| Company Name | Babcock & Brown Balance Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06191006 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | Babcock & Brown Ngw Junior Finance Limited |
Directors
| Director Name | Mr Simon Philip Gray |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 9 Sloane Gardens London SW1W 8EA |
| Director Name | Mr Neil Dewar Lewis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Dominic James Helmsley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 2008) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Amyand Park Road St Margarets Twickenham Middlesex TW1 3HY |
| Director Name | Mr Edward Jack Colbourne |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | England |
| Correspondence Address | 4 Flanchford Road London W12 9ND |
| Director Name | Mr Antonino Maria Lo Bianco |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | Italy |
| Correspondence Address | Via Bigli 111 Milan Lombardia 20121 Italy |
| Director Name | Martin Wolfgang Johannes Rey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Marketer |
| Correspondence Address | Oberpfaffenhofen Kreutweg 20 Wessling 8 2234 Germany |
| Director Name | John Jungwoo Shin |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Marketer |
| Correspondence Address | 22 Cheyne Court Flood Street London SW3 5TR |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2008 | Application for striking-off (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Memorandum and Articles of Association (14 pages) |